SL

SUNCLEAR LIMITED

Dissolved

Company number 03892940

Sunbury-On-Thames · Incorporated 13 December 1999

Hazelwood Centre, Croysdale Avenue, Sunbury-On-Thames, Middlesex, TW16 6QU

Development of building projects · SIC 41100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

London Irish Rugby Club, the Avenue, Sunbury-on-Thames Middlesex TW16 5EQ · until 5 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FP
FORSYTH, Paul
Secretary
30 July 2015
BM
BENSTED, Mark Laurence
Director
13 December 2013
CM
CROSSAN, Michael Rowland
Director
13 December 2013
CM
CUSACK, Mary Assumpta
Director
13 December 2013
CP
CUSACK, Philip Francis
Director
13 December 2013
FD
FITZGERALD, David
Director
13 December 2013
OM
O'HAGAN, Michael Edward
Director
13 December 2013
BT
BYRNE, Trevor Anthony, Mr.
Secretary · Resigned
1 April 2014
MC
MILES, Christopher
Secretary · Resigned
1 November 2011
WG
WALPOLE, Graham Martin
Director · Resigned
3 November 2008
GP
GUMM, Paul
Secretary · Resigned
24 April 2008
AP
ADAMS, Peter Charles
Secretary · Resigned
17 September 2003
AP
ADAMS, Peter Charles
Director · Resigned
17 September 2003
MB
MULLIN, Brendan
Director · Resigned
17 September 2003
SJ
STACPOOLE, James Edmund John
Director · Resigned
17 September 2003
PM
PROCTER, Michael Sheriden Tuxworth
Secretary · Resigned
12 September 2000
HG
HULLSTEP, Geoffrey Robert
Secretary · Resigned
20 March 2000
CJ
CONLAN, John Oliver
Director · Resigned
20 March 2000
OM
O'CONNELL, Maurice Anthony
Director · Resigned
20 March 2000
SJ
STACPOOLE, John
Director · Resigned
20 March 2000
TH
THOMAS, Howard
Nominee Secretary · Resigned
13 December 1999
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
13 December 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Gazette Notice Voluntary
Gazette
23 June 2015 View
Dissolution Application Strike Off Company
Dissolution
11 June 2015 View
Accounts With Accounts Type Dormant
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Appoint Person Secretary Company With Name
Officers
9 April 2014 View
Termination Secretary Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
3 January 2014 View
Legacy
Mortgage
28 March 2013 View
Legacy
Mortgage
28 March 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2013 View
Resolution
Resolution
19 March 2013 View
Legacy
Mortgage
13 March 2013 View
Legacy
Mortgage
9 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Termination Director Company With Name
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
9 December 2011 View
Appoint Person Secretary Company With Name
Officers
6 December 2011 View
Termination Secretary Company With Name
Officers
6 December 2011 View
Change Person Secretary Company With Change Date
Officers
4 July 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
28 November 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
2 January 2008 View
Auditors Resignation Company
Auditors
24 March 2007 View
Accounts With Accounts Type Full
Accounts
23 February 2007 View
Legacy
Annual Return
2 January 2007 View
Auditors Resignation Company
Auditors
4 August 2006 View
Accounts With Accounts Type Full
Accounts
19 April 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
13 December 2003 View
Accounts With Accounts Type Full
Accounts
31 March 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
12 April 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Legacy
Mortgage
26 January 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Accounts
24 October 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Address
3 July 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Incorporation Company
Incorporation
13 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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